DOSSIERS / FRANCOISE HAYET SAMAKE
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Sole trader dossier

FRANCOISE HAYET SAMAKE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-30
KYBE ID: FR-821829504 · 821829504 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE HAYET SAMAKE
fr_inpi
821829504
fr_inpi
dissolved
fr_inpi
2016-07-30
fr_inpi
2017-07-06
fr_inpi
66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedALI MERZOUGUIactiveANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDEM.FORMdissolvedDIEdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveE.S.P.dissolvedESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveJKS TRANSPORTdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off